TIMBERMASTER LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DH

Company number 08918418
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 48 SOMERS RD, RUGBY, ENGLAND, CV22 7DH
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 200 . The most likely internet sites of TIMBERMASTER LTD are www.timbermaster.co.uk, and www.timbermaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Timbermaster Ltd is a Private Limited Company. The company registration number is 08918418. Timbermaster Ltd has been working since 03 March 2014. The present status of the company is Active. The registered address of Timbermaster Ltd is 48 Somers Rd Rugby England Cv22 7dh. . GILES, Kevin Arthur is a Director of the company. SMITH, Sergio Paulo is a Director of the company. WILLIAMS, Martin is a Director of the company. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
GILES, Kevin Arthur
Appointed Date: 01 July 2014
62 years old
Director
SMITH, Sergio Paulo
Appointed Date: 01 July 2014
50 years old
Director
WILLIAMS, Martin
Appointed Date: 03 March 2014
49 years old

Persons With Significant Control

Mr Martin Williams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERMASTER LTD Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
10 Mar 2016
Director's details changed for Mr Kevin Arthur Giles on 10 March 2016
10 Mar 2016
Director's details changed for Mr Sergio Paulo Smith on 10 March 2016
...
... and 4 more events
04 Aug 2014
Statement of capital following an allotment of shares on 1 July 2014
  • GBP 200
04 Aug 2014
Appointment of Mr Kevin Arthur Giles as a director on 1 July 2014
04 Aug 2014
Statement of capital following an allotment of shares on 1 July 2014
  • GBP 200
04 Aug 2014
Appointment of Mr Sergio Paulo Smith as a director on 1 July 2014
03 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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